Raza Hasnain Email
Senior Manager and Unit Head (A) - KYC and CDD Advisory (Compliance Group) @ National Bank of Pakistan
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Raza Hasnain Location
- Pakistan
Raza Hasnain Work
- 2022 -now Senior Manager and Unit Head (A) - KYC and CDD Advisory (Compliance Group) @
- 2021 -2022 Manager-KYC and CDD Advisory (Compliance Group) @
- 2019 -2021 AM - Analytics and Reporting - FCCM-Financial Crime Control Management (FRMU, AML and Internal Control) @
- 2018 -2019 Assistant Manager-AML (Global Compliance) @
- 2017 -2018 Sr. AML Analyst (Compliance and Legal) @ Habib Metropolitan Bank (Subsidiary of AG Zurich)
- 2014 -2016 AML Analyst (Compliance) @
- 2013 -2014 Vehicle Tracker Monitoring Analyst-Fraud Risk Management Unit @
- 2011 -2013 Assistant-Manager Operations @
- 2008 -2011 Admissions Counsellor, Marketing @
Raza Hasnain Education
- ILMA University - Formerly IBT
MBA (Banking, Corporate, Finance, and Securities Law)
2008-2011 - Karachi University
Graduate (Commerce)
2006-2008 - School Of Business Studies (SBS)
Chartered Accountancy
2004-2006 - St Patricks College
Intermediate / HSC ((Pre-Engineering))
2002-2004
Raza Hasnain Summary
- Raza Hasnain, based in Pakistan, is currently a Senior Manager and Unit Head (A) - KYC and CDD Advisory (Compliance Group) at National Bank of Pakistan. Raza Hasnain brings experience from previous roles at National Bank of Pakistan, Faysal Bank Limited, HBL - Habib Bank Limited and Habib Metropolitan Bank (Subsidiary of AG Zurich). Raza Hasnain holds a 2008 - 2011 MBA in Banking, Corporate, Finance, and Securities Law @ ILMA University - Formerly IBT. Raza Hasnain has 3 emails on RocketReach.
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